Job Details

Competitive Salary
Job Type
Jessica Ser
Contact email
Email Jessica
Contact phone
656692 9340
15 days ago

  • Digital transformation
  • Stability
  • Global bank
A global Corporate bank is under going a digital transformation. This role sits in the regional transformation technology team and joining a team excited to drive change to enhance the AML and Regulatory processes across the Bank.


  • Undertake a BA role to facilitate APAC KYC/AML system project
  • implementation/enhancement
  • Liaise with relevant parties and ensure project delivery is on track
  • Ensure successful delivery of system implementation/enhancement
  • Report project status to stakeholder management regularly
  • Understand, collate and document user’s requirements
  • Translate business case into functional requirements
    • Review functional specification document from vendor
    • Develop sanity test scripts and training material
    • Perform sanity testing and conduct user training
    • Provide post-implementation support
    • Overseas travel may be required

  • Degree in Computer Science or Information Technology
  • 5-8 years of proven working experience with KYC/AML solution project implementation in banking industry
  • Corporate banking experience preferred
  • Strong project management skills
  • Experience with FircoSoft, Actimize of SAS AML solution is ideal
  • CAMS certification or PMP certification would be an added advantager
  • Proactive personality and rise to challenges
  • Eager to learn and self-motivated
Reg No. R1652932
BeathChapman Pte Ltd
Licence no. 16S8112